Fitzwilliam Trustees Number 1 Limited. Head office in Belfast. Check Director.

Fitzwilliam Trustees Number 1 Limited, Belfast

Fitzwilliam Trustees Number 1 Limited is a private limited company. Situated at Rivers Edge, 11 Ravenhill Road, Belfast BT6 8DN, the above-mentioned 11 years old firm was incorporated on 2012-10-05 and is officially classified as "activities of unit trusts" (SIC: 64302).
4 directors can be found in this enterprise: David M. (appointed on 13 October 2015), Frank M. (appointed on 03 January 2013), John O. (appointed on 03 January 2013).

About
Name: Fitzwilliam Trustees Number 1 Limited
Number: NI614809
Incorporation date: 2012-10-05
End of financial year: 31 May


Address:	Rivers Edge 11 Ravenhill Road Belfast BT6 8DN
SIC code:	64302 - Activities of unit trusts

Company staff

People with significant control

Callender Street Nominees Limited

11 January 2021

Address	Rivers Edge 11 Ravenhill Road, Belfast, BT6 8DN, Northern Ireland
Legal authority	Companies (Northern Ireland) Orders 1986 To 1990
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Psc Register
Registration number	Ni034863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah M.

6 April 2016 - 11 January 2021

Nature of control:	significiant influence or control

Joanne L.

6 April 2016 - 11 January 2021

Nature of control:	significiant influence or control

Stephen M.

6 April 2016 - 31 July 2020

Nature of control:	significiant influence or control

Raymond O.

6 April 2016 - 3 April 2018

Nature of control:	significiant influence or control

Aqua Trust Company Limited

6 April 2016 - 6 April 2016

Address	23 Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	111113
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The due date for Fitzwilliam Trustees Number 1 Limited confirmation statement filing is 2024-02-08. The most current one was submitted on 2023-01-25. The date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

6 persons of significant control are reported in the Companies House, namely: Callender Street Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11 Ravenhill Road, BT6 8DN Belfast.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge NI6148090015 in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge NI6148090015 in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge NI6148090009 in full filed on: 14th, July 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6148090061, created on 2023-07-07 filed on: 10th, July 2023 \| mortgage	Free Download (26 pages)
MR01	Registration of charge NI6148090060, created on 2023-05-31 filed on: 1st, June 2023 \| mortgage	Free Download (6 pages)
AA	Small company accounts for the period up to 2022-05-31 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)
MR01	Registration of charge NI6148090059, created on 2023-05-03 filed on: 19th, May 2023 \| mortgage	Free Download (6 pages)
MR01	Registration of charge NI6148090058, created on 2023-05-03 filed on: 9th, May 2023 \| mortgage	Free Download (38 pages)
MR01	Registration of charge NI6148090057, created on 2023-03-13 filed on: 14th, March 2023 \| mortgage	Free Download (11 pages)
MR01	Registration of charge NI6148090056, created on 2022-12-22 filed on: 23rd, December 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge NI6148090055, created on 2022-12-08 filed on: 12th, December 2022 \| mortgage	Free Download (5 pages)
MR04	Satisfaction of charge NI6148090004 in full filed on: 20th, October 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6148090054, created on 2022-10-14 filed on: 18th, October 2022 \| mortgage	Free Download (26 pages)
MR01	Registration of charge NI6148090053, created on 2022-05-19 filed on: 27th, May 2022 \| mortgage	Free Download (42 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI6148090052, created on 2022-03-25 filed on: 29th, March 2022 \| mortgage	Free Download (11 pages)
AA01	Accounting period ending changed to 2021-03-31 (was 2021-05-31). filed on: 8th, December 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge NI6148090051, created on 2021-09-28 filed on: 30th, September 2021 \| mortgage	Free Download (24 pages)
MR01	Registration of charge NI6148090050, created on 2021-08-31 filed on: 3rd, September 2021 \| mortgage	Free Download (31 pages)
MR01	Registration of charge NI6148090049, created on 2021-05-13 filed on: 19th, May 2021 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090048, created on 2021-05-13 filed on: 17th, May 2021 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090047, created on 2021-05-13 filed on: 14th, May 2021 \| mortgage	Free Download (25 pages)
MR01	Registration of charge NI6148090046, created on 2021-05-13 filed on: 14th, May 2021 \| mortgage	Free Download (13 pages)
AD01	New registered office address Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN. Change occurred on 2021-02-05. Company's previous address: Lindsay House 10 Callender Street Belfast BT1 5BN. filed on: 5th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, August 2020 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI6148090045, created on 2020-03-25 filed on: 30th, March 2020 \| mortgage	Free Download (25 pages)
MR01	Registration of charge NI6148090044, created on 2020-01-29 filed on: 7th, February 2020 \| mortgage	Free Download (8 pages)
MR04	Satisfaction of charge NI6148090001 in full filed on: 10th, January 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI6148090043, created on 2019-11-13 filed on: 25th, November 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge NI6148090040, created on 2019-11-18 filed on: 21st, November 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge NI6148090041, created on 2019-11-18 filed on: 21st, November 2019 \| mortgage	Free Download (21 pages)
MR01	Registration of charge NI6148090042, created on 2019-11-18 filed on: 21st, November 2019 \| mortgage	Free Download (15 pages)
MR04	Satisfaction of charge NI6148090020 in full filed on: 11th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6148090039, created on 2019-10-02 filed on: 3rd, October 2019 \| mortgage	Free Download (30 pages)
MR01	Registration of charge NI6148090038, created on 2019-09-13 filed on: 18th, September 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge NI6148090037, created on 2019-08-21 filed on: 23rd, August 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge NI6148090036, created on 2019-08-21 filed on: 23rd, August 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge NI6148090034, created on 2019-08-21 filed on: 23rd, August 2019 \| mortgage	Free Download (33 pages)
MR01	Registration of charge NI6148090035, created on 2019-08-21 filed on: 23rd, August 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge NI6148090033, created on 2019-08-21 filed on: 22nd, August 2019 \| mortgage	Free Download (20 pages)
MR01	Registration of charge NI6148090032, created on 2019-08-21 filed on: 22nd, August 2019 \| mortgage	Free Download (34 pages)
MR01	Registration of charge NI6148090027, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge NI6148090026, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge NI6148090031, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge NI6148090029, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge NI6148090030, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
MR01	Registration of charge NI6148090028, created on 2019-03-26 filed on: 27th, March 2019 \| mortgage	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge NI6148090025, created on 2018-10-18 filed on: 23rd, October 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI6148090024, created on 2018-09-14 filed on: 26th, September 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge NI6148090022, created on 2018-09-14 filed on: 26th, September 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge NI6148090021, created on 2018-09-14 filed on: 26th, September 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge NI6148090023, created on 2018-09-14 filed on: 26th, September 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge NI6148090020, created on 2018-08-24 filed on: 30th, August 2018 \| mortgage	Free Download (27 pages)
MR01	Registration of charge NI6148090019, created on 2018-08-16 filed on: 22nd, August 2018 \| mortgage	Free Download (45 pages)
MR01	Registration of charge NI6148090018, created on 2018-07-31 filed on: 31st, July 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090017, created on 2018-07-04 filed on: 17th, July 2018 \| mortgage	Free Download (47 pages)
MR01	Registration of charge NI6148090016, created on 2018-05-11 filed on: 14th, May 2018 \| mortgage	Free Download (34 pages)
MR01	Registration of charge NI6148090015, created on 2018-02-02 filed on: 16th, February 2018 \| mortgage	Free Download (37 pages)
MR01	Registration of charge NI6148090014, created on 2018-01-23 filed on: 29th, January 2018 \| mortgage	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge NI6148090013, created on 2017-12-06 filed on: 15th, December 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090012, created on 2017-10-18 filed on: 1st, November 2017 \| mortgage	Free Download (43 pages)
MR01	Registration of charge NI6148090011, created on 2017-10-26 filed on: 26th, October 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090010, created on 2017-07-21 filed on: 27th, July 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge NI6148090009, created on 2017-03-31 filed on: 3rd, April 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge NI6148090008, created on 2017-03-29 filed on: 30th, March 2017 \| mortgage	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-03-21 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
MR01	Registration of charge NI6148090007, created on 2016-12-19 filed on: 21st, December 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge NI6148090006, created on 2016-08-18 filed on: 24th, August 2016 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge NI6148090005, created on 2015-12-11 filed on: 16th, December 2015 \| mortgage	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-05 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-10-13 filed on: 30th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge NI6148090004, created on 2015-06-30 filed on: 10th, July 2015 \| mortgage	Free Download (16 pages)
MR01	Registration of charge NI6148090003, created on 2014-12-17 filed on: 29th, December 2014 \| mortgage	Free Download (35 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-05 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge NI6148090002, created on 2014-09-15 filed on: 2nd, October 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge NI6148090001, created on 2014-08-08 filed on: 12th, August 2014 \| mortgage	Free Download (42 pages)
TM02	Termination of appointment as a secretary on 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-05 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-08: 1.00 GBP capital
TM01	Director's appointment was terminated on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-21 filed on: 21st, January 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-03-31 filed on: 11th, October 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, October 2012 \| incorporation	Free Download (24 pages)

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